EUROSTAR GROUP LIMITED

03794642
6TH FLOOR, KINGS PLACE 90 YORK WAY LONDON ENGLAND N1 9AG

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 officers Appointment of director (Mrs Gwendoline Cazenave) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Jacques André Damas) 1 Buy now
01 Oct 2022 accounts Annual Accounts 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 officers Appointment of secretary (Mr James John Kelly) 2 Buy now
10 Nov 2021 officers Termination of appointment of secretary (Scott Marshall) 1 Buy now
30 Sep 2021 accounts Annual Accounts 1 Buy now
01 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
19 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2020 resolution Resolution 1 Buy now
20 Dec 2020 incorporation Memorandum Articles 36 Buy now
16 Dec 2020 accounts Annual Accounts 1 Buy now
05 Nov 2020 officers Termination of appointment of director (James Cheesewright) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Michael David Cooper) 1 Buy now
01 Oct 2020 officers Appointment of director (Mr Jacques André Damas) 2 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 officers Appointment of director (Mr Michael David Cooper) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Nicolas Petrovic) 1 Buy now
20 Nov 2017 officers Change of particulars for director (Mr Nicolas Petrovic) 2 Buy now
22 Sep 2017 accounts Annual Accounts 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 1 Buy now
04 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
02 Oct 2015 accounts Annual Accounts 1 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
11 Apr 2014 accounts Annual Accounts 1 Buy now
10 Apr 2014 miscellaneous Miscellaneous 2 Buy now
10 Apr 2014 auditors Auditors Resignation Company 2 Buy now
05 Mar 2014 officers Termination of appointment of director (Nicholas Mercer) 1 Buy now
24 Sep 2013 accounts Annual Accounts 10 Buy now
03 Jul 2013 annual-return Annual Return 6 Buy now
21 Nov 2012 officers Change of particulars for director (Mr Nicolas Petrovic) 2 Buy now
24 Sep 2012 resolution Resolution 3 Buy now
24 Sep 2012 accounts Annual Accounts 11 Buy now
14 Sep 2012 resolution Resolution 37 Buy now
31 Aug 2012 officers Appointment of director (Mr James Cheesewright) 2 Buy now
16 Aug 2012 capital Notice of name or other designation of class of shares 2 Buy now
13 Aug 2012 officers Appointment of secretary (Scott Marshall) 1 Buy now
13 Aug 2012 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
25 Jun 2012 annual-return Annual Return 7 Buy now
25 Jun 2012 officers Change of particulars for director (Mr Nicolas Petrovic) 2 Buy now
25 Oct 2011 address Move Registers To Sail Company 1 Buy now
25 Oct 2011 address Change Sail Address Company 1 Buy now
25 Oct 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
03 Oct 2011 accounts Annual Accounts 14 Buy now
08 Aug 2011 officers Appointment of secretary (Gareth Williams) 3 Buy now
05 Aug 2011 officers Termination of appointment of secretary (Simon Smith) 2 Buy now
04 Jul 2011 annual-return Annual Return 14 Buy now
15 Feb 2011 officers Appointment of secretary (Simon Alexander Smith) 3 Buy now
15 Feb 2011 officers Termination of appointment of secretary (David Brown) 2 Buy now
14 Oct 2010 officers Termination of appointment of secretary (Susannah Bond) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Mark Russell) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Karen Letten) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Michel Jadot) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Jean Guez) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Marc Descheemaecker) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Barbara Dalibard) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Richard Brown) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (James Bayley) 2 Buy now
04 Oct 2010 accounts Annual Accounts 19 Buy now
21 Sep 2010 officers Termination of appointment of director (Frank Bernard) 2 Buy now
21 Sep 2010 officers Termination of appointment of director (Guillaume Pepy) 2 Buy now
13 Sep 2010 incorporation Memorandum Articles 22 Buy now
13 Sep 2010 resolution Resolution 3 Buy now
01 Sep 2010 officers Appointment of director (Barbara Dalibard) 3 Buy now
23 Jul 2010 officers Termination of appointment of director (Karel Vinck) 2 Buy now
23 Jul 2010 officers Termination of appointment of director (Robert Holden) 2 Buy now
23 Jul 2010 officers Termination of appointment of director (Peter Cotton) 2 Buy now
23 Jul 2010 officers Termination of appointment of director (Adele Biss) 2 Buy now
22 Jun 2010 annual-return Annual Return 28 Buy now
21 Jun 2010 officers Termination of appointment of director (Ian Nunn) 2 Buy now
27 May 2010 officers Termination of appointment of director (Christine Dejean) 2 Buy now
11 May 2010 officers Appointment of director (Mark Rusell) 3 Buy now
04 May 2010 officers Appointment of director (Mme Karen Letten) 3 Buy now
16 Feb 2010 officers Termination of appointment of director (Daniel Desnyder) 2 Buy now
29 Dec 2009 officers Termination of appointment of director (Gareth Wright) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Nicolas Petrovic) 3 Buy now
18 Nov 2009 officers Appointment of secretary (David Nicholas Brown) 3 Buy now
05 Nov 2009 accounts Annual Accounts 18 Buy now
30 Jun 2009 annual-return Return made up to 04/06/09; full list of members 13 Buy now
07 Apr 2009 officers Director appointed james mark bayley 2 Buy now
13 Feb 2009 officers Director appointed michel jadot 1 Buy now
22 Dec 2008 resolution Resolution 2 Buy now
28 Oct 2008 accounts Annual Accounts 18 Buy now
02 Jul 2008 address Registered office changed on 02/07/2008 from, eurostar house, waterloo station, london, SE1 8SE 1 Buy now
23 Jun 2008 annual-return Return made up to 04/06/08; no change of members 10 Buy now
12 Jun 2008 officers Director appointed gareth wright 2 Buy now
19 May 2008 officers Director's change of particulars / nicolas petrovic / 14/05/2008 1 Buy now